ZENASTAR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registration of charge 045193570013, created on 2025-07-07 |
| 07/01/257 January 2025 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to No 2 Victoria House Main Street Hanworth Middlesex TW13 6SU on 2025-01-07 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/11/2320 November 2023 | Notification of James David Ruben Irvin as a person with significant control on 2023-11-17 |
| 20/11/2320 November 2023 | Notification of George Francis Wilson Irvin as a person with significant control on 2023-11-17 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with updates |
| 17/11/2317 November 2023 | Withdrawal of a person with significant control statement on 2023-11-17 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 10/05/2210 May 2022 | Satisfaction of charge 045193570007 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Registration of charge 045193570012, created on 2021-10-20 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-08-19 with updates |
| 06/10/216 October 2021 | Registration of charge 045193570011, created on 2021-10-06 |
| 11/06/2111 June 2021 | Registration of charge 045193570009, created on 2021-05-28 |
| 11/06/2111 June 2021 | Registration of charge 045193570010, created on 2021-05-28 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID IRVIN / 07/07/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID IRVIN / 07/07/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID IRVIN / 07/07/2020 |
| 09/03/209 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045193570008 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045193570007 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/11/176 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045193570006 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045193570005 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID IRVIN / 31/08/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID IRVIN / 31/08/2012 |
| 06/09/126 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/09/111 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS WILSON IRVIN / 31/08/2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 01/09/101 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0725 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: SANDRINGHAM GUILDGORD ROAD WOKING SURREY GU22 7QL |
| 21/09/0621 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 31/01/0331 January 2003 | COMPANY NAME CHANGED AVENTOR LIMITED CERTIFICATE ISSUED ON 31/01/03 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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